Return Reference | Explanation |
---|---|
Form 990, Part VI, Section B, Line 11b | THE EXECUTIVE DIRECTOR REVIEWS THE FORM 990 AFTER PREPARATION BY THE CPA. UPON COMPLETION OF REVIEW, MANAGEMENT PRESENTS THE FORM 990 TO THE BOARD OF DIRECTORS FOR APPROVAL PRIOR TO FILING. |
Form 990, Part VI, Section B, Line 12c | ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST ON THE PART OF ANY COMMITTEE MEMBER SHOULD BE DISCLOSED TO THE HEMOPHILIA FOUNDATION OF SOUTHERN CALIFORNIA AND MADE A MATTER OF RECORD.ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST ON THE PART OF ANY COMMITTEE MEMBER SHOULD BE DISCLOSED TO OTHER COMMITTEE MEMBERS AND MADE A MATTER OF RECORD, EITHER THROUGH AN ANNUAL PROCEDURE OR WHEN THE INTEREST BECOMES A MATTER OF COMMITTEE ACTION. ANY COMMITTEE MEMBER HAVING A DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST ON ANY MATTER SHOULD NOT VOTE OR USE HIS/HER PERSONAL INFLUENCE ON THE MATTER, AND HE/SHE SHOULD NOT BE COUNTED IN DETERMINING THE QUORUM FOR THE MEETING, EVEN WHERE PERMITTED BY LAW.THE MINUTES OF THE MEETING SHOULD REFLECT THAT A DISCLOSURE WAS MADE, THE ABSTENTION FROM VOTING, AND THE QUORUM SITUATION.THE FOREGOING REQUIREMENTS SHOULD NOT BE CONSTRUED AS PREVENTING THE COMMITTEE MEMBER FROM BRIEFLY STATING HIS/HER POSITION IN THE MATTER, NOR FROM ANSWERING PERTINENT QUESTIONS OF OTHER COMMITTEE MEMBERS SINCE HIS/HER KNOWLEDGE MAY BE OF GREAT ASSISTANCE.IT IS FURTHER RESOLVED THAT THIS POLICY BE REVIEWED ANNUALLY FOR THE INFORMATION AND GUIDANCE OF BOARD MEMBERS OF THE HEMOPHILIA FOUNDATION, AND THAT ANY NEW COMMITTEE MEMBER BE ADVISED OF THE POLICY UPON ENTERING THE DUTIES OF HIS/HER OFFICE. THE PRESIDENT AND SECRETARY ARE AUTHORIZED AND DIRECTED TO SEE THAT THIS POLICY IS FOLLOWED. |
Form 990, Part VI, Section B, Line 15a | THE BOARD OF DIRECTORS' EXECUTIVE COMMITTEE DETERMINES THE RECOMMENDATION AND THE ENTIRE BOARD VOTES ON THE COMPENSATION PACKAGE. |
Form 990, Part VI, Section B, Line 15b | THE EXECUTIVE DIRECTOR DETERMINES THE COMPENSATION PACKAGES. |
Form 990, Part VI, Section C, Line 19 | AVAILABLE UPON REQUEST |
Software ID: | 23017517 |
Software Version: | 2023v5.1 |